AML Transaction Monitoring Ops - Builders Program
TamaraRiyadh Region, Saudi Arabia
Posted March 18, 2026
Full Time
About the Company
Tamara is Saudi's first FinTech unicorn, aiming to build the most customer-centric financial super app in the world.
Job Description
Tamara is seeking an AML Transaction Monitoring Ops to join its Compliance team. The role involves performing day-to-day Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities to ensure compliance with local regulatory requirements.
Requirements
- 0–2 years of experience in Compliance, AML/CFT and Financial Crime within the financial sector.
- Strong analytical, research, and critical-thinking skills with the ability to interpret complex data
- Attention to detail and accuracy when handling large data sets or documentation.
- Prior experience in transaction monitoring, sanctions screening, or CDD reviews
- Familiarity with AML/CFT regulations, sanctions screening, transaction monitoring, and regulatory reporting (STR/SAR).
- Excellent communication and stakeholder management skills; ability to collaborate across Compliance, Risk, and Operations teams.
Benefits
- Competitive salary
- Opportunities for growth and development
- Collaborative and dynamic work environment
